Public inspection in an electronic format.

CFR · 2024-01-01 · US · Title 12

(a) (1) Any final order, agreement, or other enforceable document issued in the adjudication of an OCC enforcement case, including a final order published pursuant to 12 U.S.C. 1818(u); (2) Any final opinion issued in the adjudication of an OCC enforcement case; (3) Any statement of general policy or interpretation of general applicability not published in the (4) Any administrative staff manual or instruction to staff that may affect a member of the public as such; (5) A current index identifying the information referred to in paragraphs (a)(1) through (a)(4) of this section issued, adopted, or promulgated after July 4, 1967; (6) A list of available OCC publications; (7) A list of forms available from the OCC, and specific forms and instructions; (8) Any public Community Reinvestment Act performance evaluation; (9) Any public securities-related filing required under part 11 or 16 of this chapter; (10) Any public comment letter regarding a proposed rule; (11) Any records, regardless of form or format, that have been released to any person under 5 U.S.C. 552(a)(3) provided that: (i) The OCC determines that, because of the nature of their subject matter, the records are or are likely to become the subject of subsequent requests for substantially the same records; or (ii) The records have been requested three or more times; (12) Reference materials or a guide for requesting records or information from the OCC, including an index of all major OCC information systems, a descriptio

official document · source cfr-2024 · id 12:§ 4.14